Date | Description |
2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLWOOD |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAREY CAUSEY |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LEWIS |
2020-12-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MILLWOOD |
2020-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PETERS |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES LEWIS |
2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIS |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HARBER |
2018-07-23 |
update statutory_documents SECRETARY APPOINTED JOHN PETERS |
2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILLIS / 04/08/2017 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-07 |
update registered_address |
2017-01-07 |
delete address THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
2017-01-07 |
insert address 100 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LG |
2017-01-07 |
update registered_address |
2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
THIRD FLOOR 4 MILLBANK
LONDON
SW1P 3XR |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HOCKEN / 01/11/2016 |
2016-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 01/11/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GILLIS |
2016-07-07 |
update num_mort_outstanding 1 => 0 |
2016-07-07 |
update num_mort_satisfied 0 => 1 |
2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL |
2016-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-30 |
update statutory_documents 14/11/15 FULL LIST |
2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIP PERCIVAL / 01/11/2014 |
2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
2014-05-07 |
update account_category FULL => DORMANT |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON |
2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
2013-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 14/11/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
2013-02-07 |
update statutory_documents SECRETARY APPOINTED MR ALAN MARTIN HARBER |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL |
2012-12-11 |
update statutory_documents 14/11/12 FULL LIST |
2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-12 |
update statutory_documents 14/11/11 FULL LIST |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-12-14 |
update statutory_documents ADOPT ARTICLES 30/11/2010 |
2010-12-02 |
update statutory_documents 14/11/10 FULL LIST |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-09 |
update statutory_documents 14/11/09 FULL LIST |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
2003-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-15 |
update statutory_documents SECRETARY RESIGNED |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
100 CAPABILITY GREEN
LUTON
BEDS
LU1 3LG |
2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-03-04 |
update statutory_documents S386 DISP APP AUDS 15/12/93 |
1994-02-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 |
1993-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-09 |
update statutory_documents ALTER MEM AND ARTS 23/07/92 |
1992-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1991-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1989-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
WOODSIDE PARK
SOMERFORD BOOTHS
CHELFORD ROAD
CONGLETON CHESHIRE CW12 2LY |
1988-01-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/86 |
1987-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-05 |
update statutory_documents ALTER SHARE STRUCTURE |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/85 |
1986-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1984-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/12/83 |
1980-11-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/11/80 |
1980-09-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/09/80 |
1976-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/76 |
1909-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |